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Chainalysis

Headquarters
New York, NY
Category
RegTech

In their own words

Chainalysis combines blockchain data and AI to help government agencies, crypto businesses and financial institutions engage with crypto. Its platform supports investigations, tracing funds across blockchains, and compliance, monitoring transactions in real time and assessing wallet and address risk. Customers include law enforcement, exchanges, financial institutions, tax agencies and regulators.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

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